# Allect Limited

## Details

- **Company number:** [05884731](https://find-and-update.company-information.service.gov.uk/company/05884731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2006
- **Registered office:** BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rigby Group (Rg) PLC](/group/78394) (71 companies)


## Previous names

- Luxuria Developments Limited (until 11 Jul 2007)
- Rigby & Rigby Limited (until 1 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Iain David | director | 1 Jan 2013 |  |
| RIGBY, Steven Paul | director | 21 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allect Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2025 |  |
| Allect Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2018 | 31 Jan 2025 |
| Rigby Real Estate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Sep 2016 | 19 Mar 2018 |
| Rigby Real Estate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Mar 2018 |
| Rigby Real Estate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Mar 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | £26,330,611 | 0 |
| 31 Mar 2024 | - | - | £5,589,257 | 48 |
| 31 Mar 2023 | £32,760,272 | - | £4,336,270 | 48 |
| 31 Mar 2022 | £29,656,090 | £2,984,309 | £6,530,503 | 49 |
| 31 Mar 2021 | £23,151,950 | £2,983,964 | £2,066,242 | 53 |



## Owned by

Allect Limited → [Allect Investments Limited](/company/16055872) → [Modex Design Investments Limited](/company/12360093)



## Controls

- [Helen Green Design Limited](/company/04420310) (04420310)
- [Lawson Robb Design Limited](/company/11307771) (11307771)
- [Rigby & Rigby Limited](/company/06078300) (06078300)



## Directors' other companies

- [JOHNSON, Iain David](/person/5450281) - director at [Allect Holdings Limited](/company/10783663)
- [JOHNSON, Iain David](/person/5450281) - director at [Rigby & Rigby Limited](/company/06078300)
- [JOHNSON, Iain David](/person/5450281) - director at [Lawson Robb Design Limited](/company/11307771)
- [JOHNSON, Iain David](/person/5450281) - director at [Helen Green Design Limited](/company/04420310)
- [RIGBY, Steven Paul](/person/5451683) - director at [Nuvias Uc Limited](/company/06853109)
- [RIGBY, Steven Paul](/person/5451683) - director at [Sea Holdings (UK) Limited](/company/10547359)
- [RIGBY, Steven Paul](/person/5451683) - director at [Cloudclevr Holdings Limited](/company/14554937)
- [RIGBY, Steven Paul](/person/5451683) - director at [Visavvi Limited](/company/02170847)
- [RIGBY, Steven Paul](/person/5451683) - director at [SCC Overseas Holdings Limited](/company/03384208)
- [RIGBY, Steven Paul](/person/5451683) - director at [SCC 123 Limited](/company/08696125)



## Companies at the same address

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- [Patriot Aviation Limited](/company/02672115) (02672115)
- [Pi Innovo Holdings Limited](/company/07596507) (07596507)
- [Rigby & Rigby Limited](/company/06078300) (06078300)
- [Rigby Capital Holdings Limited](/company/10645860) (10645860)